Micropharm Ltd was founded on 18 August 1998 with its registered office in Newcastle Emlyn, Carmarthenshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The organisation has 7 directors listed as Landon, John, Professor, Walters, David Edward, Coxon, Ruth Elizabeth, Doctor, Mars, Gerrit, Dr, Nasidi, Aboulsalami, Dr, Rees, David Ian, Shellswell, Geoffrey Bernard, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANDON, John, Professor | 18 August 1998 | - | 1 |
| WALTERS, David Edward | 29 September 2014 | - | 1 |
| MARS, Gerrit, Dr | 05 December 2000 | 12 September 2006 | 1 |
| NASIDI, Aboulsalami, Dr | 23 May 2001 | 12 April 2010 | 1 |
| REES, David Ian | 18 August 1998 | 01 October 2001 | 1 |
| SHELLSWELL, Geoffrey Bernard, Dr | 12 April 2010 | 29 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COXON, Ruth Elizabeth, Doctor | 18 August 1998 | 29 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AD01 - Change of registered office address | 04 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 24 August 2018 | |
| RESOLUTIONS - N/A | 21 June 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 30 August 2017 | |
| SH01 - Return of Allotment of shares | 10 March 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| SH01 - Return of Allotment of shares | 25 November 2016 | |
| SH01 - Return of Allotment of shares | 19 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| RESOLUTIONS - N/A | 24 March 2016 | |
| SH01 - Return of Allotment of shares | 24 March 2016 | |
| SH01 - Return of Allotment of shares | 18 January 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| SH01 - Return of Allotment of shares | 03 September 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| SH01 - Return of Allotment of shares | 17 July 2015 | |
| AD01 - Change of registered office address | 15 June 2015 | |
| AA01 - Change of accounting reference date | 28 April 2015 | |
| CH01 - Change of particulars for director | 23 March 2015 | |
| CH01 - Change of particulars for director | 23 March 2015 | |
| RESOLUTIONS - N/A | 28 October 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| TM02 - Termination of appointment of secretary | 28 October 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| MR01 - N/A | 16 January 2014 | |
| SH01 - Return of Allotment of shares | 12 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| SH01 - Return of Allotment of shares | 13 August 2013 | |
| RESOLUTIONS - N/A | 16 May 2013 | |
| SH06 - Notice of cancellation of shares | 07 May 2013 | |
| SH03 - Return of purchase of own shares | 30 April 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| SH06 - Notice of cancellation of shares | 26 May 2010 | |
| SH01 - Return of Allotment of shares | 25 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| RESOLUTIONS - N/A | 13 May 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 May 2010 | |
| CAP-SS - N/A | 13 May 2010 | |
| SH03 - Return of purchase of own shares | 13 May 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| SH01 - Return of Allotment of shares | 29 January 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| SH01 - Return of Allotment of shares | 10 December 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363s - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 363s - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363s - Annual Return | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 287 - Change in situation or address of Registered Office | 11 January 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363a - Annual Return | 01 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2003 | |
| 395 - Particulars of a mortgage or charge | 31 July 2003 | |
| 395 - Particulars of a mortgage or charge | 24 June 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| 169 - Return by a company purchasing its own shares | 16 November 2002 | |
| 363a - Annual Return | 16 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 395 - Particulars of a mortgage or charge | 28 August 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2002 | |
| 363a - Annual Return | 03 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| AA - Annual Accounts | 08 July 2001 | |
| 363a - Annual Return | 19 June 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 October 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| RESOLUTIONS - N/A | 06 March 2000 | |
| 363a - Annual Return | 20 December 1999 | |
| 225 - Change of Accounting Reference Date | 20 August 1999 | |
| NEWINC - New incorporation documents | 18 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2014 | Outstanding |
N/A |
| Legal mortgage | 28 July 2003 | Fully Satisfied |
N/A |
| Debenture | 20 June 2003 | Fully Satisfied |
N/A |
| Debenture | 20 August 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 02 October 2000 | Fully Satisfied |
N/A |
